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2017-09-19 15:05:00 CEST 2017-09-19 15:05:00 CEST REGULATED INFORMATION Lietuvos energijos gamyba, AB - Notification on material eventRegarding the resolutions of the Supervisory Board of Lietuvos Energijos Gamyba, ABLietuvos Energijos Gamyba, AB, company code 302648707, registered office at Elektrinės st. 21, Elektrėnai (hereinafter referred to as the Company). The total number of registered ordinary shares issued by the Company is 635 083 615, ISIN code – LT0000128571. On September 19, 2017 the Supervisory Board of the Lietuvos Energijos Gamyba, AB, adopted the following Resolutions:
Shareholders can get acquainted with documents related to the agenda of the Extraordinary General Meeting of Shareholders of the Company, draft decisions on the agenda, documents to be submitted to Extraordinary General Meeting of Shareholders and other information related to the implementation of the rights of shareholders specified in this notice on website of the Company at https://gamyba.le.lt/en as well as on the premises of the Company (Elektrinės str. 21, Elektrėnai) during working hours (7.30–11.30 a.m. and 12.15–4.30 p.m.; 7.30–11.30 a.m. and 12.15–3.15 p.m. on Fridays). Ausra Macerauske, Organizational Development Coordinator, tel. +370 655 70309, e-mail. ausra.mikaliunaite@le.lt |
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